24 February 2010

Subject: Dividend Payment & Fixing the date for AGM

To Managing Director The Stock Exchange of Thailand

At its meeting No. 1/2010 on 24 February 2010 the Board of Directors of Thai Poly Acrylic Public Company Limited passed the following significant resolutions:

1. To approve the Audited Financial Statements for the fiscal year ended 31 December 2009

2. To propose, for consideration and approval by the Annual General Meeting of Shareholders, the appropriation of profit and the payment of dividend for the year 2009 of Baht 4.50 per share on 12,150,000 shares, totaling Baht 54,675,000 to be paid to the shareholders on 27 May 2010.

3. To propose, for consideration and approval by the Annual General Meeting of Shareholders, the appointment of:

1. Mrs. Anutai Poomsurakul Certified Public Accountant (Thailand) No. 3873

2. Mr. Somchai Jinnovart Certified Public Accountant (Thailand) No. 3271

3. Mr. Prasit Yuengsrikul Certified Public Accountant (Thailand) No. 4174

of Pricewaterhouse Coopers ABAS Ltd. as the Company’s Auditors for the year 2010 at a Fee of Baht 1,300,000.

4. To propose, for consideration and approval by the Annual General Meeting of Shareholders, re-election of the following directors who are retiring by rotation:

1. Mr. Ian Lambert

2. Mr. Seri Sakdisawasdi

3. Mr. Sorasakdi Suchart

5. To propose, for consideration and approval by the Annual General Meeting of Shareholders, that the remuneration of the Independent Directors for the year 2010 be adjusted to Baht 313,000 per year, or an increase of 5% from the previous year, to each of the Independent Directors and the meeting allowance per diem to remain unchanged at Baht 6,000 each for the Audit Committee Members and Baht 7,000 per diem to the Chairman of the Audit Committee.

6. To hold the 26th Annual General Meeting of Shareholders on 28 April 2010 at 10.00 hrs at the S.D. Avenue Hotel, Chollada Room, 1st Floor, Borom Rajchonni Road, Bangbumru Sub-district, Bangplad District, Bangkok Metropolis.

7. To fix the record date on 25 March 2010 for the right to attend the Annual General Meeting of Shareholders and to close the share register book for collecting shareholders names in accordance with Section 225 of the Securities and Exchange Act on 26 March 2010.

8. To fix the record date on 11 May 2010 for the right to receive dividend and to close the share register book for collecting shareholders names in accordance with Section 225 of the Securities and Exchange Act on 12 May 2010 and fix the date of dividend payment on 27 May 2010.

9. To approve the Agenda for the 26thAnnual General Meeting of Shareholders as follows:

Agenda 1: To consider and approve the Minutes of the 25th Annual General Meeting of Shareholders held on 27 April 2009.

Agenda 2: To report TPA’s Business performance for the year 2009.

Agenda 3: To consider and approve Financial Statements for the fiscal year ended 31 December 2009.

Agenda 4: To consider and approve the appropriation of profit and the payment of dividend for the year 2009.

Agenda 5: To consider the appointment of the auditors and to fix the auditors’ remuneration for the year 2010.

Agenda 6: To consider and elect directors in place of those who are retiring by rotation according to Article 22 of the Company’s Articles of Association.

Agenda 7: To consider and approve the remuneration of the Independent Directors for the year 2010.

Agenda 8: To consider any other Business (if any).

Please be informed accordingly.

Best regards,

( Suchitr Srivetbodee )

Managing Director

February 24, 2010

To: Managing Director The Stock Exchange of Thailand

Subject: Financial Statement yearly 2009

Attachments1. The summary results of business Year end December 31, 2009 (1 Thai & 1 English version)

2. Explanation and Financial analysis and operating result Year 2009 (1 Thai & 1 English

version) 3. The summary result of Limited Company. (F45-1) (1 Thai & 1 English version)

The financial performance of Thai Poly Acrylic Public Company Limited as of fiscal year end December 31, 2009 has been reviewed by certified accountants with the following comments:-

1. The total revenue in 2009 was at Baht 1,297.74 million decreasing by Baht 252.11 million or 16.27% compare to the previous year at Baht 1,549.85 million due to the decreasing of sale volume in association to global recession and political disturbance in domestic market.

2. The net profit at year end December 31, 2009 was at Baht 61.19 million increasing by Baht 13.02 million or 27.03 % compare to the previous year. The main reasons for this deviation were due to improvements in contribution of margins and productivity. Specifically, the total expenses at year end 2009 decreased by Baht 260.84 million or 17.62 % compare to the previous year at Baht 1,480.42 million with following comments:-

2.1 The Cost of sales and services at year end December 31, 2009 was Baht 1,085.87 million, a decrease of Baht 265.35 million or 19.64 % compare to the previous year at Baht 1,351.22 million.

2.2 Sales and Administrative expenses at year end December 31, 2009 was Bath107.16 Million, a decrease of Baht 4.49 million or 4.02 % compare to the previous year at Baht 111.65 million.

Sincerely Yours,

(Suchitr Srivetbodee)

Managing Director

Report: Reviewed Quarterly Financial Statements

Name THAI POLY ACRYLIC PUBLIC COMPANY LIMITED

Reviewed

(In thousands)

Ending 30 September

Quarter 3 For 9 Months

Year 2008 2007 2008 2007

Net profit (loss) 10,781 19,172 49,972 44,151

EPS (baht) 0.89 1.58 4.11 3.63

Type of report:

Unqualified Opinion

Comment: Please see details in financial statements, auditor's report and remarks from SET SMART

"The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission."

Signature ___________________________ ( Suchitr Srivetbodee)

Position Managing Director

Authorized to sign on behalf of the company

November 11, 2009

To Managing Director The Stock Exchange of Thailand

Subject : Summary results of business operation Q3, September 30, 2009

The operations of Thai Poly Acrylic Public Company Limited Q3, September 30, 2009 have been reviewed by certified accountants with the following comments:-

A. Sales Revenue in Q3’09 was at Bht 346.08 million compared to previous year result at Bht 431.41 million decreased by Bht. 85.33 million or 19.78 % mainly due to the impacts of global recession.

B. Net Profit after income tax in Q3’09 was at Bht 13.73 million or Bht. 1.13 per share compared to same period of last year at Bht. 10.78 million or Bht. 0.89 per share.

An increase of profit in Q3’09 was 27.37% better than same period of last year mainly due to cost of sales decreased resulting from productivity improvement and cost control..

Yours sincerely,

(Suchitr Srivetbodee)

Managing Director

(1) I, Mr. / Mrs. / Miss_________________________________________________, am a shareholder of Thai Poly Acrylic Public Company Limited, holding___________________shares. Contact address: ___________________________________________________________________ _________________________________________________________________________________ Mobile phone number___________________Home/Office phone number______________________ Fax number______________________Email address (if any) _______________________________

(2) I wish to propose the following agenda items for the 2010 AGM with the following details: Proposed agenda: __________________________________________________________________ Objective ( ) For Acknowledgement ( ) For Approval ( ) For Consideration Details: __________________________________________________________________________ _________________________________________________________________________________ _________________________________________________________________________________ _________________________________________________________________________________ Proposed agenda: __________________________________________________________________ Objective ( ) For Acknowledgement ( ) For Approval ( ) For Consideration Details: __________________________________________________________________________ _________________________________________________________________________________ _________________________________________________________________________________ _________________________________________________________________________________

I hereby certify that all information and evidence attached hereto are accurate and complete.

Signed___________________________Shareholder

(_______________________________)

Date___________________________

The required documents for consideration

1. The evidence of identity

1.1 Natural Person: enclose a certified copy of Identification Card or Passport (in case of foreigner).

1.2 Juristic Person: enclose a certified copy of Affidavit certified by the authorized person(s) together with the company5s seal affixed (if any) and a certified copy of Identification Card or Passport (in case of foreigner) of such authorized person(s).

2. The evidence of shareholding, namely the letter of certification from the Securities Company or the Thailand Securities Depository Co., Ltd. (TSD) or other evidence from the Stock Exchange of Thailand (SET) or Custodian.

3. In case where many shareholders have united to propose agenda, one of those shareholders must fill the Form for Agenda Proposal of the 2010 AGM completely and affix the name as evidence. The rest of shareholders must individually fill part (1) of the Form completely and affix the name as evidence of the shareholding must be collected from each shareholder and presented together.

4. Other supporting documents beneficial for the Board of Director5s consideration (if any).